Ili (wellgreen) Limited. Head office in Edinburgh. Check Director.

Ili (wellgreen) Limited, Edinburgh

Ili (Wellgreen) Limited is a private limited company. Situated at 10 Castle Street, Edinburgh EH2 3AT, the above-mentioned 12 years old enterprise was incorporated on 2011-08-15 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
2 directors can be found in the firm: Charmaine C. (appointed on 06 September 2021), Fadzlan R. (appointed on 06 September 2021).

About
Name: Ili (wellgreen) Limited
Number: SC405364
Incorporation date: 2011-08-15
End of financial year: 31 December


Address:	10 Castle Street Edinburgh EH2 3AT
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Bluemerang Capital Limited

6 April 2016

Address	C/O Wilder Coe Ltd 1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08200061
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Ili (Wellgreen) Limited confirmation statement filing is 2024-10-14. The last one was submitted on 2023-09-30. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary business Bluemerang Capital Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Sackville House, 143-149 Fenchurch Street, EC3M 6BL London, England.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023 \| accounts	Free Download (47 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023 \| accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (11 pages)
CH01	On Fri, 17th Mar 2023 director's details were changed filed on: 17th, March 2023 \| officers	Free Download (2 pages)
CH01	On Fri, 17th Mar 2023 director's details were changed filed on: 17th, March 2023 \| officers	Free Download (2 pages)
CH01	On Mon, 20th Feb 2023 director's details were changed filed on: 20th, February 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 12th, October 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, September 2022 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, September 2021 \| accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on Mon, 6th Sep 2021 filed on: 15th, September 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 6th Sep 2021 filed on: 15th, September 2021 \| officers	Free Download (1 page)
AP01	On Mon, 6th Sep 2021 new director was appointed. filed on: 15th, September 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 6th Sep 2021 filed on: 15th, September 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 6th Sep 2021 filed on: 15th, September 2021 \| officers	Free Download (1 page)
AP01	On Mon, 6th Sep 2021 new director was appointed. filed on: 15th, September 2021 \| officers	Free Download (2 pages)
CH01	On Wed, 7th Apr 2021 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 3rd Mar 2021 filed on: 18th, March 2021 \| officers	Free Download (1 page)
AP01	On Wed, 3rd Mar 2021 new director was appointed. filed on: 18th, March 2021 \| officers	Free Download (2 pages)
AP01	On Wed, 2nd Sep 2020 new director was appointed. filed on: 8th, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 2nd Sep 2020 filed on: 8th, September 2020 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 28th, July 2020 \| accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 28th, July 2020 \| accounts	Free Download (10 pages)
AP01	On Tue, 30th Jun 2020 new director was appointed. filed on: 9th, July 2020 \| officers	Free Download (2 pages)
AP01	On Tue, 30th Jun 2020 new director was appointed. filed on: 9th, July 2020 \| officers	Free Download (2 pages)
AP01	On Tue, 30th Jun 2020 new director was appointed. filed on: 9th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 30th Jun 2020 filed on: 8th, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 2nd Mar 2020 filed on: 5th, March 2020 \| officers	Free Download (1 page)
CH01	On Thu, 31st Oct 2019 director's details were changed filed on: 8th, November 2019 \| officers	Free Download (2 pages)
CH01	On Thu, 31st Oct 2019 director's details were changed filed on: 8th, November 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 13th, March 2019 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (11 pages)
CH01	On Sat, 1st Sep 2018 director's details were changed filed on: 20th, September 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, April 2018 \| resolution	Free Download
AD01	Change of registered address from 1 Rutland Court Edinburgh Midlothian EH3 8EY on Fri, 16th Mar 2018 to 10 Castle Street Edinburgh EH2 3AT filed on: 16th, March 2018 \| address	Free Download (1 page)
AA01	Extension of accounting period to Sun, 31st Dec 2017 from Sat, 30th Sep 2017 filed on: 13th, March 2018 \| accounts	Free Download (1 page)
AP01	On Wed, 28th Feb 2018 new director was appointed. filed on: 9th, March 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 28th Feb 2018 new director was appointed. filed on: 9th, March 2018 \| officers	Free Download (2 pages)
CH01	On Thu, 12th Oct 2017 director's details were changed filed on: 12th, October 2017 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Fri, 30th Sep 2016 filed on: 10th, June 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 17th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Sep 2015 filed on: 30th, September 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 30th Sep 2015: 1.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Sat, 15th Aug 2015 filed on: 2nd, September 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 29th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Aug 2014 filed on: 4th, September 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 4th Sep 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 20th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Aug 2013 filed on: 5th, September 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 5th Sep 2013: 1.00 GBP capital
AA01	Extension of accounting period to Sun, 30th Sep 2012 from Fri, 31st Aug 2012 filed on: 14th, May 2013 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 14th, May 2013 \| accounts	Free Download (1 page)
AD01	Company moved to new address on Wed, 19th Dec 2012. Old Address: the Shires 33 Bothwell Road Hamilton ML3 0AS Scotland filed on: 19th, December 2012 \| address	Free Download (2 pages)
AP01	On Wed, 19th Dec 2012 new director was appointed. filed on: 19th, December 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 13th Dec 2012 filed on: 13th, December 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Aug 2012 filed on: 11th, September 2012 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 15th, August 2011 \| incorporation	Free Download (26 pages)
MODEL ARTICLES	Model articles adopted incorporation

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